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Board of Management

Offices held at other companies

Members of the Board of Management hold offices as members of the supervisory board or a comparable supervising body of the corporations listed (as at December 31, 2008):

Werner Wenning
Chairman of the Board of Management
* October 21, 1946
Deutsche Bank AG (effective May 29,2008)
E.ON AG (effective April 30,2008)
HDI V.a.G. and Talanx AG (effective October 1,2009)
Henkel AG & Co. KGaA, Shareholders´ Committee  (effective April 14, 2008)

Klaus Kühn
* February 11, 1952
Bayer Business Services GmbH (Chairman)
Bayer CropScience AG (Chairman)

Dr. Wolfgang Plischke
* September 15, 1951
ARK Therapeutics, Non-Executive Director
Bayer Innovation GmbH, Shareholders´ Committee (Chairman)
Bayer MaterialScience AG (Chairman)
Bayer Technology Services GmbH (Chairman)
Bayer Real Estate GmbH (Chairman)

Dr. Richard Pott
Labor Director
* May 11, 1953
Bayer Chemicals AG (Chairman)
Bayer HealthCare AG (Chairman)
Bayer Innovation GmbH, Shareholders´ Committee
Currenta Geschäftsführungs-GmbH (Chairman)
Bayer Schering Pharma AG (Chairman)

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